Head of Financial Intelligence and Risk Automation & AI-Driven Compliance Systems

Job Overview

Head of Financial Intelligence, Risk Automation & AI-Driven Compliance Systems (Qatar)

Strategic Context

Qatar’s rapidly advancing financial sector requires intelligent, automated risk and compliance infrastructures capable of operating at speed, scale, and regulatory depth. This role is designed for a senior leader specializing in AI-driven financial intelligence, transaction monitoring, and predictive risk analytics.

Role Mandate

The Head of Financial Intelligence will design and govern advanced systems that detect, predict, and manage financial risk across digital platforms. The role focuses on fusing machine learning, data engineering, and regulatory logic into cohesive, defensible compliance architectures.

Core Responsibilities

• Architect AI-powered transaction monitoring, behavioral analytics, and anomaly detection frameworks across digital financial ecosystems.

• Develop automated risk scoring models that integrate transactional, behavioral, and external intelligence data sources.

• Establish explainability, auditability, and governance standards for AI-driven compliance and risk systems.

• Collaborate with legal, regulatory, and data engineering stakeholders to ensure systems meet Qatar’s supervisory expectations.

• Lead the evolution of intelligent compliance platforms capable of continuous learning and adaptive risk response.

Technical & Professional Profile

• 14+ years in financial crime systems, risk analytics, or regulatory technology.

• Deep expertise in machine learning applied to financial risk, including model governance and explainable AI.

• Strong background in large-scale data platforms, streaming analytics, and regulatory reporting automation.

• Ability to operate at the intersection of technology, regulation, and executive decision-making.

Engagement Model

• Fully remote with structured engagement aligned to Qatar’s financial oversight environment.

• Senior leadership scope with enterprise-level influence.

• Long-term strategic role with high intellectual and operational impact.

Don’t miss the chance to make a difference in the fintech and FX industry!

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